Name: MARC THREE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARC THREE LIMITED?

Accepted Answer

In the current sources, MARC THREE LIMITED is connected to Mr Kwame Basoah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARC THREE LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARC THREE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARC THREE LIMITED appear across sources?

Accepted Answer

MARC THREE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARC THREE LIMITED

OWNERSHIP & CONTROL